Chase To Be Input - Sanitized

k'age 190124
CHASE 0 May 30, 2009 through June 30. 2009

Pflmary Account: 000000730690435
DIRECT LOANS ONLINE INC DBA DIRECT Account Number 000000730690435

LENDING GROUP
CHECKING SUMMARY 221 1

INSTANCES AMOUNT
Beginning Balance $21,002.21
Checks Paid 6 - 4,918.07
ATM & Debit Card Withdrawals 74 - 3,642.18
Other Withdrawals, Fees & Charges 3 - 1,561.15
Ending Balance 83 $101880.81
Your monthly service fee was waived because you maintained an average checking balance of $4,000 or more during the
statement period.
This message confirms that you have overdraft protection on your checking account,
CHECKS PAID
DATE
CHECK No. DESCRIPTION PAID AMOUNT
1184 A 06/01 83,370.10
1185 A 06101 692.22
1186 A 06/10 975
1187 A 06/15 75.00
1186 A 06/15 300.00
1189 A 06/22 471.00
Total Check. Paid $4,018.07
If you see a description in the Checks Paid section, It means that we reoeivved only electronic information about the check,
not the originator an image of the chiok. As. result, we're not able to return the check to you or chow you an image.
A An image of this check may be available for you to view on Chasecom.
ATM & DEBIT CARD WITtRAWALS

DATE DESCRIPTION AMOUNT
06108 ATM Withdrawal 06/08 16744kE Ave of The F fountain HI AZ Card 9781 $100.00
06/08 ATM Withdrawal 06/08 16744 EAve,pf The F'Fountain HI AZ Card 9781 100.00
06/08 Card Purchase 06/06 CIt 446 0540 Goodyear AZ Card 9781 84.96
08/08 Card Purchase 06/06 Sapporo Scottsdale Scottsdale AZ Card 9781 38.00
06/08 Card Purchase 06105 Chevron 00209028 Scottsdale AZ Card 9781 20.00
06/08 Card Purchase 08/07 Fedex Kinkos#5918 Beverly Hill CA Card 9781 10.33
https //instantlmage jpmchase net/Star/tionIPrint do 9pageName=DDStmt&nTotalltems= 1/29/2013

Page 20 of 24
CHASE 0 May 30, 2009 through June 30, 2009

Primary Account 000000730690435
ATM & DEBIT CARD WITHDRAWALSI (continued)

06/09 Card Purchase With Pin 06/08 Costco Whse #00427 09 Scottsdale AZ Card 9781 103.46
06/09 Card Purchase With Pin 06/08 Costco Gas #00427 09 Scottsdale AZ Card 9781 57.13
06/09 Card Purchase 06/07 Cabazon Valero Cabazon CA Card 9781 52.02
06/09 Card Purchase 06/06 Morongo Band of Mission Cabazon CA Card 9781 49.00
06/10 Card Purchase 06/08 Ace Hdw & Rntl-Scotts Scottsdale AZ Card 9781 73.41
06/10 Card Purchase 06/08 Chevron 00303768 Fountain Hill AZ Card 9781 12.00
06/10 Card Purchase 06/08 Safeway Store000129 Fountain HI AZ Card 9781 6.53
06/11 Card Purchase 06/09 Allegra Print & Imag 206-2182603 WA Card 9781 122.90
06/12 Card Purchase 06/11 Fedex Kinkos #0809 Scottsdale AZ Card 9781 4.75
06/15 Card Purchase 06/13 Brake Masters #148 Scottsdale AZ Card 9781 141.98
06/15 Card Purchase 06/14 Mastros Oc Scottsdal Scottsdale AZ Card 9781 141.00
06/15 Card Purchase 06/13 Data Doctors 209 Scottsdale AZ Card 9781 129.00
06/15 Card Purchase With Pin 06/14 Costco Whse #0042709 Scottsdale AZ Card 9781 52.88
06/15 Card Purchase 06/12 Checker #150 0000150 Scottsdale AZ Card 9781 33.45
06/15 Card Purchase 06/13 Blue Martini Phoenix AZ Card 9781 30.00
06/15 Card Purchase 06/I1 Persian Room Scottsdale AZ Card 9781 20.00
06/15 Card Purchase 06/13 Mastros Oc Scottsdal Scottsdale AZ Card 9781 18.00
06/15 Card Purchase 06/14 Ra Sushi 40665 Scottsdale AZ Card 9781 18.00
06/15 Card Purchase 06/11 Chevron 00206369 Scottsdale AZ Card 9781 15.01
06/15 Card Purchase 06/12 Great Clips 41568 Scottsdale AZ Card 9781 14.00
06/15 Card Purchase 06/12 Walgreens #3177 Scottsdale AZ Card 9781 13.32
06/15 Card Purchase 06/13 Walgreens #6060 Fountain Hill AZ Card 9781 13.32
06/I5 Card Purchase 06/12 Fedex Kin kos 412314 Scottsdale AZ Card 9781 10.42
06/15 Card Purchase 06/11 Pauls Ace Hardware- Fountain Hil AZ Card 9781 8.70
06/15 Card Purchase 06/13 Blue Martini Phoenix AZ Card 9781 6.00
06/15 Card Purchase 06/12 Cobblestone Auto Spa Scottsdale AZ Card 9781 5.00
06116 ATM Withdrawal 06/16 14140 N 100th St Scottsdale AZ Card 9781 300.00
06/16 Card Purchase 06/14 Chevron 00303768 Fountain Hill AZ Card 9781 15.01
06/16 Card Purchase 06/14 The Home Depot 472 Scottsdale AZ Card 9781 14.70
06/16 Card Purchase 06/13 Life Time Cafe #155Q54 Phoenix AZ Card 9781 8.43
06/16 Card Purchase 06/15 Usps 037661955238024 Fountain HI AZ Card 9781 4.95
06/17 Card Purchase 06/15 Starbucks USA 0006606 Scottsdale AZ Card 9781 26.89
06/17 Card Purchase 06115 Chevron 00206890 Scottsdale AZ Card 9781 26.39
06/17 Card Purchase 06/17 *Direct., Hardware 800-347-328 CA Card 9781 21.85
06/19 Card Purchase 06/17 Shell Oil 57442174900 Scottsdale AZ Card 9781 15.06
06/19 Card Purchase 06/18 TaIx Corporation 800-9967566 MO Card 9781 13.30
06/22 Card Purchase 06/20 Mastros Drinkwaters Scottsdale AZ Card 9781 53.10
06/22 Card Purchase 06/19 Stingray Sushi Rest # Scottsdale AZ Card 9781 32.00
06/22 Card Purchase 06/19 Kona Grill- #123 Phoenix AZ Card 9781 31.44
06/22 Card Purchase 06/19 Persian Room Scottsdale AZ Card 9781 23.00
06/22 Card Purchase 06/20 Flos Chinese Restaur Scottsdale AZ Card 9781 10.00
Page 4 o8
https://instantimage.jpmchase.net/Star/action!Print.do?pageNameDDStmt&nTotalltems.. . 1/29/2013
Page 21 of 24
CHASE May 30, 2009 through June 30, 2009

ATM & DEBIT CARD WITHDRAWALS (continued)

06/23 Card Purchase 06/22 Brake Masters #148 Scottsdale AZ Card 9781 146.97
06/23 Card Purchase 06/21 Horizon Animal Hospit Scottsdale AZ Card 9781 41.01
06/23 Card Purchase 06/21 Shell Oil 57442596904 Sedona AZ Card 9781 39.08
06/24 Card Purchase 06/23 Lsi Appraisal 800-7220300 PA Card 9781 340.00
06/24 Card Purchase 06/23 Fiserv Rocky Hill CT Card 9781 255.00
06/24 Card Purchase With Pin 06/23 Costco Whse #0042709 Scottsdale AZ Card 9781 28.72
06/24 Card Purchase 06/23 Wholefds Sot 10246 Scottsdale AZ Card 9781 6.92
06/25 ATM Withdrawal 06/25 16744 E Ave of The F Fountain HI AZ Card 9781 100.00
06/25 Card Purchase 06/23 The Home Depot 472 Scottsdale AZ Card 9781 2.13

06126 Card Purchase With Pin 06/25 Costco Gas 400427 09 Scottsdale AZ Card 9781 59.72
06/29 Card Purchase 06/25 Safeway Store 0001549 Scottsdale AZ Card 9781 100.37
06/29 ATM Withdrawal 06/28 10350 N Scottsdale Rd Scottsdale AZ Card 9781 60.00
06/29 Card Purchase 06/28 Fedex Kinko's #2314 Scottsdale AZ Card 9781 12.94
06/29 Card Purchase 06/26 Usps 037661955238024 Fountain HI AZ Card 9781 4.95
Total ATM & Debit Card Withdrawals $3,642.18
OTHER WITHDRAWALS, FEES & CHARGESI

06/01 American Express Web Remit 090601055131621 Web ID: 2005032111 $1,394.15
06/22 Cri Payroll PR Tax/Fee 0011 670006Dj CCD ID: 1880146711 30.00
06/30 American Express Web Remit 090630063194236 Web ID: 2005032111 137.00
Total Other Withdrawals, Fees & Charges $1,561.15
DAILY ENDING BALANCE

DATE AMOUNT DATE AMOUNT
06/01 $15,545.74 06/18 13,117.06

06/08 15,212.45 06/19 13,076.23
06/09 14,950.84 06/22 12,368.69
06/10 14,849.15 06/23 12,141.63
06/11 14,726.25 06/24 11,510.99
06/12 14,721.50 06/25 11,408.86
06/15 13,590.29 06/26 11,307.97
06/16 13,247.20 06/29 11,032.81
06/17 13,172.07 06/30 10,880.81
Page 5o18
https://instantimage.jpmchase.net/Star/actionIPrint.do?pageNameDDStmt&nTota1Items.. . 1/29/2013
Page 22 of 24
CHASE 0 May 30, 2009 through June 30, 2009

Primary Account: 000000730690435
SERVICE CHARGE SUMMARY

NUMBER OF
TRANSACTIONS FOR SERVICE FEE CALCULATION TRANSACTIONS
Checks Paid / Debits 74
Deposits / Credits 9
Deposited Items 0
Transaction Total 83
SERVICE FEE CALCULATION AMOUNT

Service Fee $14.00
Service Fee Credit -$14.00
Net Service Fee $0.00
Excessive Transaction Fees (Above 200) $0.00
Total Service Fees $0.00
I t1..'a j/t r'

iff-I
-
101
IF
idiom
LENDING GROUP
SAVINGS SUMMARY
INSTANCES AMOUNT
Beginning Balance $0.09
Annual Percentage Yield Earned This Period 0.00%
The monthly service fee for this account was waived as an added feature of Chase BusinessClassic account.
You earned a higher interest rate on your Chase Business High Yield Savings account during this statement period
because you had a qualifying Chase BusinessClassic account.
30 deposited items are provided with your account each month. There is a $0.20 fee for each additional deposited item.
Page 6 of 8
https://nstantimage.jpmchase.net/Star/actionlPrint.do?pageNameDDStmt&nTotalltems.. . 1/29/2013
Page 23 of 24
CHASE 0 May 30. 2009 through June 30, 2009

ACCOUNT # 000000730690435
See both front and back images of cleared checks at Chase.com . If you're not enrolled in this free service, please
enroll now.
DRECTLV4DING GROUP 1184 DI6800L080JW00680P 1185

ARASH 0801 ARAGH FIU2I
,4,,G-4- ,.,.4_ $
U
CHASEO CKASEQ
PODL 98 41 1:Ir,30500;,: 73$59 535 PODI381' ':324300825 ,: ?80090531e
001880105149 JUN 01 #0000001184 $3,370.10 001880105150 JUN 01 #0000001185 $692.22
DI608TLEI3DIN30608P 1108 D!000TL856I060000P 11,117

ARGO 4 01 801 8038410801
,,4447
- s7
CHASE
ME - _
rooGLa5p-.:162100025,: ?301q0535t 10034870 "Moo ?W.
009980804314 JUN 10 #0000001186 $9.75 005780006914 JUN 15 #0000001187 $75.00
01000TLAS8I4IOG3OUP 1188 oInrcrnH8158808up 1188

ARASH 0442! ARASHFI8ZI
______ Coo
$$ /2 1 U
o4' S
_O8AU1
CHASE 0
r001I88r ;4!eIaoU!5: 03 0530 ..Uouaqp s1Ie,38001su: 7378071.330
004980506369 JUN 15 #0000001188 $300.00 006080811487 JUN 22 #0000001189 $471.00
Page 7 of 8
https://instantimage.jpmchase.net/Star/actionlPrint.do?pageName=DDStmt&nTotalltems=.. . 1/29/2013
Page 24 of 24
CHASE 0 May 30, 2009 through June $0, 2009

This Page Intentionally Left Blank
Page of 8
https://instantimage.jpmchase.net/Star/actionlPrint.do?pageName=DDstmt&nTotaljtems=.. . 1/29/2013
Page 3 of 26
CHASE 0 July01 2009 through July31 2009

DIRECT LOANS ONLINE INC DBA DIRECT Account Number: 000000736690435

LENDING GROUP
8
CHECKING SUMMARY
INSTANCES AMOUNT
Deposits and Additions 4 4,665.59
Checks Paid 10 -8,192.47
Ending Balance 83 $2,123.95
Your monthly service foe was waived because you maintained an average checking balance of $4,000 or more during the
statement period.
This message confirms that you have overdraft protection on your checking account.
DEPOSITS AND ADDITIONS

07/13 Card Purchase Return 07/10 Chrysler Jeep 15000029 Bellevue WA Card 9781 $75.01
07/13 Deposit 514028119 4,000.73
07/17 Deposit 483074197 543.18
07/27 Card Purchase Return 07/25 Union 76 10035988 Fife WA Card 9781 46.67
Total Deposits and Additions $4,665.59
Page 30110
https://instantimage.jpmchase.net/Star/actionlPrint.do?pageName=DDStmt&nTotalltemS.. . 1/29/2013
Page 4 of 26
CHASE OF July 01, 200g through July Sl, 2009

CHECKS PAID
DATE
CHECK NO. DESCRIPTION PAID AMOUNT
10 A 07/20 $479.62
1190 *A 07/09 450.00
1191 A 07/01 300.00
1192 n 07/03 24.85
1196 *A 07/17 149.00
1197 A 07/13 500.00
1198 A 07/13 5,000.00
1200 *A 07/16 260.00
1202 *A 07/16 1,000.00
1205 * A 07/28 29.00
Total Checks Paid $8,192.47
If you see a description in the Checks Paid section, it means that we received only electronic information about the check,
not the original or an image of the check. As a result, were not able to return the check to you or show you an image.
* All of your recent checks may not be on this statement, either because they haven't cleared yet or they were listed on
one of your previous statements.
A An image of this check may be available for you to view on Chase.com .
ATM & DEBIT CARD WITHDRAWALSI

07/0I ATM Withdrawal 06/30 12240 N Tatum Blvd Phoenix AZ Card 9781 $60.00
07102 Card Purchase With Pin 07/01 Costco Gas #00427 09 Scottsdale AZ Card 9781 59.99
07/03 Card Purchase W/Cash 07/02 Safeway Store 1291 Fountain HI AZ Card 9781 74.12
Purchase $14.12 Cash Back $60.00
07/03 Card Purchase 07/01 Mastro's Oc Scottsdal Scottsdale AZ Card 9781 70.00
07/06 Card Purchase 07/04 Quality Inns Page AZ Card 9781 192.76
07/06 Card Purchase 07/04 Circle K 00583 Q47 Page AZ Card 9781 43.33
07/06 Card Purchase 07/03 Red Mesa #505 Page AZ Card 9781 40.01
07/06 Card Purchase 07/02 Chevron 00208757 Williams AZ Card 9781 37.25
07/06 Card Purchase 07/04 Shell 0115152722006 Mexican Hat UT Card 9781 31.86
07/06 Card Purchase 07/02 Diamond 1619 Shamrock Tempe AZ Card 9781 17.37
07/06 Card Purchase 07/04 Wm Supercenter Page AZ Card 9781 11.42
07/06 Card Purchase 07/03 Circle K 00583 Q47 Page AZ Card 9781 10.34
07/07 Card Purchase 07/05 Shell Oil 51527220111 Moab UT Card 9781 33.21
07/07 Card Purchase 07/05 Holiday Oil #07 Draper UT Card 9781 33.00
07/08 Card Purchase 07/06 Petrosun Fuel Inc. Yakima WA Card 9781 64.09
07/08 Card Purchase 07/06 Fred M Fuel 49662 Q76 Boise ID Card 9781 57.73
07/08 Card Purchase 07/06 Zeeks Pizza-West Seatti Seattle WA Card 9781 40.00
07/08 Card Purchase 07/07 Starbucks USA 00033159 Issaquah WA Card 9781 31.67
07/08 Card Purchase 07/06 Shell Oil 63232228688 Seattle WA Card 9781 -- 25.59
07/08 CardPurchase 07/07ApplusTechnologies,425-6441800WA Card9781 _15.00
07/08 Card Purchase 07/06 Walgreens #6357 Issaquah WA Card 9781 13.39
07/08 Card Purchase 07/07 Fedex Kinkos #1038 Bellevue WA Card 9781 2.04
07/09 Card Purchase 07/08 WA Vehicle Licensing 360-6641407 WA Card 9781 83.75
07/09 Card Purchase 07/07 Palomino 84 Bellevue WA Card 9781 35.00
Page 4*110
https://instantimage.jpmchase.net/Star/action/Print.do?pageName=DDStmt&flTOtalItefllS=.. . 1/29/2013
Page 5 of 26
CHASE i:i July 01, 2009 through July 31, 2009

ATM & DEBIT CARD WITHDRAWALSI (continued)

07/09 Card Purchase 07/07 Chantanee Thai Restaur Bellevue WA Card 9781 17.00
07/09 Card Purchase 07/08 Mccormick & Schmick's Bellevue WA Card 9781 13.50
07/10 Non-Chase ATM Withdraw 07/09 1505 Westlake Ave North Seattle WA Card 9781 2000
07/10 Card Purchase 07/09 Walgreens #4898 Seattle WA Card 9781 26.44
07/10 Card Purchase 07/08 Palomino 84 Bellevue WA Card 9781 20.00
07/13 Card Purchase 07/09 Chevron 00090208 Seattle WA Card 9781 370.53
07/13 Non-Chase ATM Withdraw 07/I1 *4001 S.W. Alaska Seattle WA Card 9781 203.00
07/13 Card Purchase 07/I1 Tm *Tears For Fears 206-628-0888 CA Card 9781 201.40
07/13 Non-Chase ATM Withdraw 07/I1 *2035 4th Avenue Seattle WA Card 9781 102.00
07/13 ATM Withdrawal 07/11 4201 Sw Morgan Street Seattle WA Card 9781 100.00
07/13 Card Purchase 07/10 Chrysler Jeep 15000029 Bellevue WA Card 9781 94.17
07/13 Card Purchase 07/10 Chrysler Jeep 15000029 Bellevue WA Card 9781 75.01
07/13 Card Purchase 07109 Chevron 00090208 Seattle WA Card 9781 62.77
07/13 Card Purchase With Pin 07/11 Costco Gas #00110 0930 Issaquah WA Card 9781 62.62
07/13 Card Purchase 07/09 Alki Cafe Seattle WA Card 9781 35.00
07/13 Card Purchase 07/09 Starbucks USA 00033761 Seattle WA Card 9781 25.00
07/13 Card Purchase 07/10 Barolo Seattle WA Card 9781 18.00
07/13 Card Purchase 07/10 Kabab Palace Redmond WA Card 9781 12.91
07/13 Card Purchase 07/I1 Queen City Grill Seattle WA Card 9781 12.10
07/13 Card Purchase 07/11 Union 76 00448035 Seattle WA Card 9781 7.00
07/13 Card Purchase 07/11 Union 76 00448035 Seattle WA Card 9781 . 5.95
07/13 Card Purchase 07/10 Fedex Kinko's #5171 Bellevue WA Card 9781 4.46
07/14 Card Purchase 07/13 Weber Stephen Produc 800-4461071 IL Card 9781 67.88
07/14 Card Purchase With Pin 07/13 Costco Gas #00001 0930 Seattle WA Card 9781 62.16
07/14 Card Purchase 07/12 Shell Oil 63232228688 Seattle WA Card 9781 20.00
07/15 Card Purchase 07/13 Chantanee Thai Restaur Bellevue WA Card 9781 17.00
07/16 Card Purchase 07/I5 Progressive Ins 800-888-7764 OH Card 9781 335.83
07117 Card Purchase 07/15 Starbucks USA 00032029 Seattle WA Card 9781 25.00
07/17 Card Purchase 07/16 Usps 54764695520306262 Seattle WA Card 9781 22.45
07/20 ATM Withdrawal 07/18 4306 S.W. Edmunds Seattle WA Card 9781 160.00
07/20 Card Purchase W/Cash 07/19 Quality Food Cen 2902 A Auburn WA Card 9781 10327
07120 ATM Withdrawal 07/17 4306 S W. Edmunds Seattle WA Card 9781
. 100.00
07/20 Card Purchase 07/19 Union 76 10090785 Seattle WA Card 9781 5450
07/20 Card Purchase 07/18 Union 76 00448035 Seattle WA Card 9781 13.00
07/20 Card Purchase 07117 Usps 54764600435102201 Seattle WA Card 9781 10.79
07/27 Card Purchase 07/25 Union 76 10035988 Fife WA Card 9781 50.75
07/27 Card Purchase 07/25 Red Robin 163 Federal Way WA Card 9781 21.10
Total ATM & Debit Card Withdrawals

07/10 Non-Chase ATM Fee-With $2.00
07/13 Non-Chase ATM Fee-With 2.00
07/20 American Express Web Remit 090720063290383 Web ID: 2005032111 .843.30
Page 5110
https://instantimage.jpmchase.net/Star/action/Print.do?pageNameDDStmt&nTota1Items.. . 1/29/2013
Page 6 of 26
CHASE 0 July 01, 2009 through July 31,

OTHER WITHDRAWALS, FEES & CHARGESI (continued)

H
07/22 Cri Payroll PRTax/FeeOO11670006Dj CCD ID: 1880146711 30.00

07101 $10,520.81 07/14 5,738.71

07/02 10,427.65 07/15 5,721.71
07/03 10,258.68 07/16 4.i 25.88
07/06 9,874.34 07/17
07/07 9,808.13 07/20 13
07/08 9,558.62 07/22 13
07/09 8,959.37 07/27
07/10 8,708.93 07/28 123.95
07/13 5,888.75
I SERVICE CHARGE SUMMARY I

NUMBER OF
Checks Paid! Debits 73
Deposited Items
Transaction Total

Service Fee $14.00
Page 6 of
https://instantimage.jpmchase.net/Star/actionIPrint.do?pageNameDDStmt&nTotalltems. . 1/29/2013
Page 7 of 26
CHASE CF July 01, 2009 through July 31, 2009

DIRECT LOANS ONLINE INC DBA DIRECT Account Number: 000002727i1 54722
LENDING GROUP

I SAVINGS SUMMARY I
INSTANCES AMOUNT H
30 deposited items are provided with your account each month. There is a $0.20 fee for each additional deposited Ic
ACCOUNT #
See both front and back images of cleared checks at Chase.com . If you're not enrolled in this free service,
enroll now.
DIRE0tLENPI000ROUP
DIRECT LOANS ONLINE IUCA0650FILM 0
001 tOOtH nOIRE 690011 FIUZI
RELL0000.WA 90004 ,.zo90 - .
______ ______$
0'0000 S0CIH00P6jCl 2474hz
0
olAsso ()
9096064J26 000110 9116400021.T Al

005540707608 JUL20 #0000000010 $479.62 001380399326 JUL09 #0000001190 $450.00
DIRECT 120019$ GROUP 1191 DIRECT L691INGGROUP 1192

092961 6114404 ARAS4IIRO04
6
06-3000 4140 90 Moo
1S J9
900140 19011010DO1l.14 700
005340120209 JUL 01 #0000001191 $300.00 001980205121 JUL03 #0000001192 $24.85
Page 706
https://instantimage.jpmchase.net/Star/action/Print.do?pageName=DDStmt&flTOtalItemS.. . 1/29/2013
Page 8 of 26
CHASE CI July 01,2009 through July31 2009

(continued) ACCOUNT #
See both front and back images of cleared checks at Chase.com . If you're not enrolled in this tree service, pIe
enroll now.
DIRECTLEIMIGG OUP line DIRECT ING GROUP 1297

.%OASH RUG AOASHRI.O
wk
1ML1
I I CHA
puuIqAr IflUHA0000t.0 9301 0 U0UI?. flPU&020EU: 730190
008980303641 JUL 17 #0000001196 $149.00 009480007925 JUL13 #0000001197 $500.00
GRECTLNOIAGOROUP
ABASH P0821
1198 r OIROCTLEHOSIGG000P
ARABS RUG
IAV
-I---..'$
i3..U- 4827* 1'2... -

CHASEO
A -
cHA5EO
C - (U) .
001198 1,32100024; 7301 P0082001 ,fl?2100021/S ,300qo.ast._-
004580040164 JUL 13 #0000001198 $5,000.00 006080647456 JUL 16 #0000001200 $260.00
DIFECTI.ENDINGGIRMP 1202 HIS POT LENS INS GROUP

ABASH PRiG
ABASH RUG
... .................. I s,. .
000IPOUP ,;122100071,s0 50018250 81,221031019 71,0190135.' /000000

,SoBsdtt
007280884148 JUL 16 #0000001202 $1,000.00 006880006575 JUL28 #0000001205 $29.00
Page 8of 10
https://instantimage.jpmchase.net/Star/actionIPrint.do?pageNameDDStmt&flT0talItems 1/29/2013
Page 9 of 26
CHASEI
July 01, 2009 through July 31,
- Primary Account: 000000730
Introducing Chase Exclusives for Business!

Better Rates, More Rewards and Bigger Discounts.
Special benefits for being a Chase Business Checking customer.
Talk to a Business Banker today to take advantage of these exclusive benefits.
To see a complete list of Business Exclusives, visit:

chase.com/ExclusivesForBusiness
Certain offer requirements apply.

A5FBBM070902
Page 9 of
https://instantimage.jpmchase.net/Star/action/Print.do?pageName=DDStmt&nTotalltems=.. . 1/29/2013
Page 10 of 26
CHASE 0 July 01, 2009 through July 31,

Page 10 of
Page 13 of 26
CHASE CF August 01, 2009 through August 31,

DIRECT LOANS ONLINE INC DBA DIRECT Account Number:

LENDING GROUP

ft
SI
CHECKING SUMMARY ft
INSTANCES AMOUNT
Your monthly service fee was waived because you had at least 5 debit card purchases during the statement period.
DEPOSITS AND ADDITIONS(

08/03 Deposit 533800998 $1 O,4l 0.00
08/04 Deposit 546524518 1,000.00
08/17 Deposit 533494173 4,b26.50
08/27 Deposit 591130345 7,725.33
Total Deposits and Additions $23,7",q1.83
Pas. 3ot8
https://instantimage.jpmchase.net/Star/actionlPrint.do?pageName=DDStmt&nTotallterns.. . 1/29/2013
Page 14 of 26
CHASEO August 01, 2009 through August $I,

CHECKS PAID
DATE
1193 A 08/25 $300.00
1194 A 08/21 j 239.00
1199 *f
08/05 1250.00
1201 *A 08/26 i 420.89
1203 *A 08/07 i 2900
1204 A 08/26 550.00
1206 *A 08/03 29.00
1207 A - 08/04 9.00
1208 A 08/25 H 50.36

If you see a description in the Checks Paid section, it means that we received only electronic information about the check,
not the original or an image of the check. As a result, we're not able to return the check to you or show you an imagej
* All of your recent checks may not be on this statement, either because they haven't cleared yet or they were listed on
ATM & DEBIT CARD WITHDRAWALS I

08/10 Non-Chase ATM Withdraw 08/09 2207 1 St Avenue Seattle WA Card 9781 $104.00
08/10 Card Purchase With Pin 08/08 99 Ranch Market 18230 E Kent WA Card 9781 7.65
08/11 Card Purchase W/Cash 08/10 Metropolitan MA 100 Mer Seattle WA Card 9781 1:02.73
08/14 Card Purchase 08/13 Coastal Kitchen Seattle WA Card 9781 29.63
08/17 Card Purchase 08/13 Alis Gasco #1037 Seattle WA Card 9781 44.01
08/18 Card Purchase 08/16 7-Eleven 24404 Seattle WA Card 9781 33.92
08/19 Card Purchase 08/17 Wilde Rover Irish Pub & Kirkland WA Card 9781 38.55
08/19 Card Purchase 08/16 The Third Floor Fish CA Kirkland WA Card 9781 16.22
08/19 Card Purchase 08/17 Hectors Kirkland WA Card 9781 16.00
08/24 ATM Withdrawal 08/22 14140 N 100th St Scottsdale AZ Card 9781 300.00
08/24 Card Purchase 08/22 Shell Oil 57427771407 Dec10 ID Card 9781 46.61
08/24 Card Purchase 08/22 Safeway Store00002709 Flagstaff AZ Card 9781 27.11
08/24 Card Purchase 08/22 7-Eleven 25117 Salt Lake Cit UT Card 9781 20.00
08/26 ATM Withdrawal 08/25 11344 Crenshaw Blvd. Inglewood CA Card 9781 200.00
08/26 Card Purchase 08/24 Life Time Fitness 4155 Phoenix AZ Card 9781 15.79
08/26 Card Purchase 08/24 Checker 9150 0000150 Scottsdale AZ Card 9781 463
08/31 Card Purchase 08/28 Safeway Store000129 Fountain HI AZ Card 9781 23.70
Total ATM & Debit Card Withdrawals $1,330.55
Page 4 of 8
https://instantimage.jpmchase.net/Star/actionfPrint . do?pageName=DD Stmt&nTotalltems=... 1/29/2013

Page 15 of 26
CHASE 0 August 01, 2009 through August 31, 2009

OTHER WITHDRAWALS, FEES & CHARGES

DATE DESCRIPTION ,MOUNT
08/04 Withdrawal $5,000.00
08/04 Withdrawal 5,000.00
08104 American Express Web Remit 090804052905385 Web ID: 2005032111 1,505.30
08/10 Chase Epay 767118176 Tel ID: 5760039224 200.00
I
08/10 Chase Epay 767120053 Tel ID: 5760039224 i t00.00
08/19 Cri Payroll PR Tax/Fee 0011 670006Dj CCD ID: 1880146711 30.00

08/03 $12,504.95 08/19 401 3.44

08/04 2,590.65 08/21 3574.44
08/05 1,340.65 08/24 3,180.72
08/07 1,311.65 08/25 2330.36
08/10 898.00 08/26 680.80
08/11 795.27 08/27 8,406.13
08/14 765.64 08/28 7,06.13
08/17 4,148.13 08/31 7,2.43
08/18 4,114.21
I SERVICE CHARGE SUMMARY

NUMBER OF
Deposited Items 5

Service Fee $0.00
Service Fee Credit $0.00
Page 5of8
https://instantimage.jpmchase.net/Star/action/Print.do?pageName=DDStmt&nTotallteni 1/29/2013
Page 16 of 26
CHASE 0 August 01, 2009 through August 31,

DIRECT LOANS ONLINE INC DBA DIRECT Account Number: 000002727154722

LENDING GROUP
I SAVINGS SUMMARY I
INSTANCES AMOUNT
30 deposited items are provided with your account each month. There is a $0.20 fee for each additional deposited it
ACCOIJNT#
See both front and back images of cleared checks at Chase.com . If you're not enrolled in this free service, p
enroll now.
1T17H
006480658495 AUG 25 #0000001193 $300.00
DIR9ctLmDHGGRouJ.r 1195
E- .-
002880853130 AUG 21 #0000001194 $239.00
MECTLOWMaGROW
CRASH P5.191
\
-
CHASEQ 7
?3fl5'l0435. ?0090I500 o. 0012091 1192W0024C
006780081398 AUG 05 #0000001199 $1,250.00 005180440073 AUG26 #0000001201 $420.89
Page 6 of 8
Page 17 of 26
CHASE 0 August 01, 2009 through August 31,

Primary Account: 00000073069(
(continued) ACCOUNT#
enroll now.
0 55 PRECTI.S.DINGROUP 1203 DIRECT LENDING GROW

060360621 ASMRI62
f_)
I
"
-
h - -- ._____ 0
002780350261 AUG 0740000001203 $29.00 005580429266 AUG 26 #0000001204 $550.00
DIRECT LENDING GROUP 1206 DIROCTLENDH6OGHOUP

6066H OUV
$ ?
P
t
EO /"
E
- -
VQQIHOIr ,:Ilz&000a.,,: 763 22062072 ':6226000266
002780059796 AUG 03 #0000001206 $29.00 004880322543 AUG 04 #0000001207 $9.00
26220000
OIH6cTl.ENOIHI0660w' 1206 CHASE 0 WITHDRAWAL
06006600
I
7 rt
..O21,2o6 ':6666000261: 73009063Sf 000000S0361 7$1'0(0r eo,,s$

-I,-
#06702609712 :16000lo1.71:
005880505778 AUG 25 #0000001208 $50.36 003580432817 AUG 04 #0000000000 $5,000.00
CHASE 0 WITHDRAWAL
2017026.H970e 05000010676
003580432829 AUG 04 #0000000000 $5,000.00
Page 7 of 8
https://instantimage.jpmchase.net/Star/actionfPrint.do?pageName=DDStmt&nTotalltems=.. . 1/29/2013
Page 18 of 26
CHASE Ci August 01, 2009 through August 31, 009

Introducing Chase Exclusives for Business!

Better Rates, More Rewards and Bigger Discounts.
Special benefits for being a Chase Business Checking customer.
Talk to a Business Banker today to take advantage of these exclusive benefits.
To see a complete list of Business Exclusives, visit:

chase.com/ExclusivesForBusiness
Certain offer requirements apply.

A5FBBMO7O9O2
I
Page 8ofS
https ://instantimage .jpmchase.net/Star/action/Print.do?pageName=DDStmt&nTota1Iter s... 1/29/2013

Page 22 of 26
CHASEO September 01, 2009 through September 3(

Primary Account: 00000073069O

LENDING GROUP
CHECKING SUMMARY
INSTANCES AMOUNT
Deposits and Additions I 6,400.00
ATM & Debit Card Withdrawals 11 - 727.24
Your monthly service fee was waived because you maintained an average checking balance of $4,000 or more the
statement period.

DATE DESCRIPTION
09/16 Deposit 486687344
Total Deposits and Additions
CHECKS PAID
DATE
1209 A 09/08 2,002.52
1210 A 09/I1 1 1z 25.00
1211 A 09/10 650.00
1212 A 09/30 275.00
Total Checks Paid
If you see a description in the Checks Paid section, it means that we received only electronic information about
not the original or an image of the check. As a result, were not able to return the check to you or show you an
Page 4 at
https://instantimage.jpmchase.net/Star/actionIPrint.do?pageNameDDStmt&nTOtaltemS.. . 1/29/2013
Page 23 of 26
CHASE OF September 01, 2009 through September 30 !200

ATM & DEBIT CARD WITHDRAWALS

09/02 Card Purchase 09/01 Fedex Kiriko's #2314 Scottsdale AZ Card 9781 $0.68
09/03 Card Purchase 09/02 Usps 0376609552380062 Scottsdale AZ Card 9781 11.08
09/03 Card Purchase 09/02 Usps 0376609552380062 Scottsdale AZ Card 9781 5.54
09/04 Card Purchase 09102 Shell Oil 57442242400 Scottsdale AZ Card 9781 36.01
S
09/04 Card Purchase 09/03 Fedex Kinko's #2314 Scottsdale AZ Card 9781 1 1 7.20 8
09/08 Card Purchase 09/04 Progressive Ins 800-888-7764 OH Card 9781 1412.57
09/14 ATM Withdrawal 09/12 17124 E Shea Blvd Fountain Hill AZ Card 9781 1 100.00
,
09/18 Card Purchase With Pin 09/17 Costco Gas #00738 0930 Phoenix AZ Card 9781 35.72
09/21 Card Purchase 09/18 PIn*Priceline.Com Ht 800-657-916 CT Card 9781 92.45
09/21 Card Purchase 09/19 Francis & Sons Car WA Scottsdale AZ Card 9781 15.99
Total ATM & Debit Card Withdrawals $727.24

09/03 American Express Web Remit 090903057551693 Web ID: 2005032111 1,
$1 i 229.86
09/08 American Express Web Remit 090908053209591 Web ID: 2005032111 1 1 000.00
09/23 Wachovia Dealer Fee & Pmts 8701979418 Web ID: 9330291646 - 326.09
09/24 Cr1 Payroll PR Tax/Fee 0011 670006D] CCD ID: 1880146711 i 30.00
09/29 Withdrawal J100.00

09/29 Withdrawal 100.00
09/30 American Express Web Remit 090930065770983 Web ID: 2005032111 1,448.30
Total Other Withdrawals, Fees & Charges

09/02 $7,681.75 09/18 8 1 556.25

09/03 6,425.27 09/21 8,447.81
09/04 6,382.06 09/22
71947.81
09/08 2,966.97 09/23 7,621.72
09/10 2,316.97 09/24 7591.72
09/11 2,291.97 09/29 7,391.72
09/14 2,191.97 09/30 5,668.42
09/16 8,591.97
SERVICE CHARGE SUMMARY I

NUMBER OF
Deposited Items
Page 5 of
https:/!instantimage.jpmchase.net/Star/action/Print.do?pageNameDDStmt&nTotalltems... 1/29/2013
Page 24 of 26
CHASE 0 September 01, 2009 through September

Primary Account 00000073069:
((continued)
(SERVICE CHARGE SUMMARY
Service Fee $14.00
DIRECT LOANS ONLINE INC DBA DIRECT Account Number: 00000272Z1 54722
LENDING GROUP
SAVINGS SUMMARY
INSTANCES AMOUNT
You earned a higher interest rate on your Chase Business High Yield Savings account during this statement perio
because you had a qualifying Chase BusinessClassio account.
30 deposited items are provided with your account each month. There is a $0.20 fee for each additional deposited
ACCOUNT #
See both front and back images of cleared checks at Chase.com . If you're not enrolled in this free service, pleas
enroll now.
DmECT LEND I,10 GROUP 1209 DIRECTLENOING GROUP 7O hAIR

GRASP RUG
_94,49 'tR6
CHASEO MAMO
.00IAuq, &Ui000 ,..: ,;oSqS3s.' .00Go,..Uo WOO. . ?aoSqa..OI ]
005180421520 SEP08 #0000001209 $2,002.52 002780085059 SEP11 #0000001210 $2:
https://instantimage.jpmchase.net/Star/actioniPrint.do?pageName=DDStmt&nT 1/29/2013
Page 25 of 26
CHASEI
September 01, 2009 through September
(continued) ACCOUNT #
enroll now.
. - DIRECT LENOINaGROUP 121t DIRECT LEND eG eaeup 1212

RAeIFIUa
c ?-'-- $
7
-
, OO,e,I,OQr24, iao a,,
003180335506 SEP 10 #0000001211 $650.00 001080332498 SEP30 #0000001212 $275.00
WITHDRAWAL Emw 0
CHASE 0 WITHDRAWAL CHASE 0 -
-----a
7c'V1 ,o$
.'Oad,9 :sac,0012,7: SLQaO.. SaDDoIo,a:
006680453326 SEP 29 #0000000000 $100.00 006480788533 SEP29 #0000000000 $100.00
Page 7 o
https://instantimage.jpmchase.net/Star/actionlPrint.do?pageName=DDStmt&nT 1/29/2013
Page 26 of 26
CHASE 0 September 01, 2009 through September 30 , 2009

Page 8
https://instantimage.jpmchase.net/Star/actionIPrint.do?pageNameDDStmt&nTotaJ1tems.. . 1/29/2013
Page 11 of 22
CHASE OF October 31, 2009 through November 31 009


LENDING GROUP 8

ft
ft
CHECKING SUMMARY
INSTANCES AMOUNT
Beginning Balance -$39.00
Your monthly service fee was waived because you maintained an average checking balance of $4,000 or more du r ng the
statement period.

11/02 Insufficient Funds Fee Refund $25.00
11/02 Service Fee Reversal 14.00
11/02 Deposit 570143543 14,807.94
11/03 Deposit 603869946 17,225.00
11/19 Deposit 643848070 1,943.24
Total Deposits and Additions $271 015.18
CHECKS PAID
DATE
1216 A . 11/20 7,349.09
1227 "A 11/13 442.77
1229 "A 11/23 732.32
If you see a description in the Checks Paid section, it means that we received only electronic information aboutthE check,
not the original or an image of the check. As a result, we're not able to return the check to you or show you an image.
il
* All of your recent checks may not be on this statement, either because they haven't cleared yet or they were listd on
P*e 3 of
https://instantimage.jpmchase.net/Star/actionfPrint.do?pageName=DDStmt&nTota1Iems=.. . 1/29/2013
Page 12 of 22
CHASE 0 October 31, 2009 through November 30,2009

Primary Account: 00OOOO73069(435

11/02 American Express Web Remit 091102053526147 Web ID: 2005032111 $50000
11/03 Withdrawal 11,859.30
11/03 Wells Fargo Fine Online Pmt 1040659014 CCD ID: 1421186565 110.00
11/06 Withdrawal IZ,225.00
11/17 Bellevue Club Bellevue PPD ID: 1411319546 596.15
11/20 Cri Payroll PR Tax/Fee 0011670006Dj CCD ID: 1880146711 30.00
11/24 American Express Web Remit 091124062227884 Web ID: 2005032111 11,359.48
11/27 Mortgage License NmIs Fiuzir CCD ID: 1581460287 630.00
11/27 Mortgage License Nmls Fiuziaa Web ID: 1581460287 1 185.00

11/02 $3,837.50 11/17 429.28

11/03 9,093.20 11/19 1,372.52
11/06 1,868.20 11/20 ,993.43
11/09 1,668.20 11/23 6,711.11
11/10 1,468.20 11/24 5,351.63
11/13 1,025.43 11/27 4,536.63
SERVICE CHARGE SUMMARY

NUMBER OF
Deposited Items 3

Service Fee $14.00
Page 4 of
https://instantimage.jpmchase.net/Star/action!Print.do?pageNameDDStmt&nTota1Ttems.. . 1/29/2013
Page 13 of 22
CHASE"I October 31, 2009 through November 3

DIRECT LOANS ONLINE INC DBA DIRECT Account Number: 0000027 54722
LENDING GROUP
SAVINGS SUMMARY 9
INSTANCES AMOUNT 9

Interest Paid Year-to-Date $0.05
30 deposited items are provided with your account each month. There is a $0.20 fee for each additional deposited
: r ACCOUNT # 000000730
See both front and back images of cleared checks at Chase.com . If you're not enrolled In this free service,
enroll now.
r OIRECTL000IHG GROUP
ARASH FILM
12161 OUECTLEIWOIGGROGP
T-mum
1227
T/
_j$ 134'1.o
U4.4.9 (Y44 j
CHAMO
1 -- ---
70012&1V rL22lOOO2, a]O1qOt.3c ,0000?3,.qOq/ - ODI967P '26UOO2'.' ,6o6qois,.
007880033654 NOV20 #0000001216 $7,349.09 005490186380 NOV13 #0000001227 $442.77
RE T.6POUN9GROIJP 1229 CHASEO WITHDRAWAL

69659 9625
tO2+t
loI22qp n.2&ooc,..: ?ouUqDUoo2 --

0172097629# 6500004076
009090387855 NOV 23 #0000001229 $732.32 006590424468 NOV06 #0000000000 $7,225.00
Page 5 of 8
https://instantimage.jpmchase.net/Star/actionIPrint.do?pageName=DDStmt&nTota1Iems=.. . 1/29/2013
Page 14 of 22
CHA5EO October 31, 2009 through November

(continued) ACCOUNT#
See both front and back images of cleared checks at Chase.com . If you're not enrolled in this Tree service,
enroll now.
cc 0
WITHDRAWAL
CHASE 0
ca3Oo,2G ,aODDO? ,
00 1490 58834 NOV03 #0000000000 $1859.30
Page 6 of 8
https://instantimage.jpmchase.net/Star/actionfPrint.do?pageName=DDstmt&nTota1Jtms=.. . 1/29/2013
Page 15 of 22
C H4AS E Ci October 31, 2009 through November

Chase Gift Cards are the Perfect Gift!
Available in any amount from $25 to $500

Convenient and secure
Accepted at millions of locations worldwide
The perfect gift for any occasion
Order online at chase.comlGiftCardOrder or stop by a Chase branch todayl
Page 7 of 8
https://instantimage.jpmchase.net/Star/action1Print.do?pageName=DDStmt&nTota1Items.. . 1/29/2013
Page 16 of 22
CHASE 0 October 31, 2009 through November 2009

Page 8018
https://instantimage.jpmchase.neti'Star/actioniPrint.do?pageName=DDStmt&nTotaflterns=... 1/29/2013

Chase To Be Input - Sanitized

Enviado por

Dados do documento

Título original

Direitos autorais

Formatos disponíveis

Compartilhar este documento

Compartilhar ou incorporar documento

Opções de compartilhamento

Você considera este documento útil?

Este conteúdo é inapropriado?

Direitos autorais:

Formatos disponíveis

Chase To Be Input - Sanitized

Enviado por

Direitos autorais:

Formatos disponíveis

k'age 190124

CHASE 0 May 30, 2009 through June 30. 2009

DIRECT LOANS ONLINE INC DBA DIRECT Account Number 000000730690435

CHECKING SUMMARY 221 1

A An image of this check may be available for you to view on Chasecom.

ATM & DEBIT CARD WITtRAWALS

https //instantlmage jpmchase net/Star/tionIPrint do 9pageName=DDStmt&nTotalltems= 1/29/2013

CHASE 0 May 30, 2009 through June 30, 2009

ATM & DEBIT CARD WITHDRAWALSI (continued)

DATE DESCRIPTION AMOUNT

CHASE May 30, 2009 through June 30, 2009

ATM & DEBIT CARD WITHDRAWALS (continued)

DATE DESCRIPTION AMOUNT

OTHER WITHDRAWALS, FEES & CHARGESI

DAILY ENDING BALANCE

06/01 $15,545.74 06/18 13,117.06

CHASE 0 May 30, 2009 through June 30, 2009

SERVICE CHARGE SUMMARY

SERVICE FEE CALCULATION AMOUNT

I t1..'a j/t r'

Annual Percentage Yield Earned This Period 0.00%

CHASE 0 May 30. 2009 through June 30, 2009

DRECTLV4DING GROUP 1184 DI6800L080JW00680P 1185

PODL 98 41 1:Ir,30500;,: 73$59 535 PODI381' ':324300825 ,: ?80090531e

001880105149 JUN 01 #0000001184 $3,370.10 001880105150 JUN 01 #0000001185 $692.22

DI608TLEI3DIN30608P 1108 D!000TL856I060000P 11,117

009980804314 JUN 10 #0000001186 $9.75 005780006914 JUN 15 #0000001187 $75.00

01000TLAS8I4IOG3OUP 1188 oInrcrnH8158808up 1188

r001I88r ;4!eIaoU!5: 03 0530 ..Uouaqp s1Ie,38001su: 7378071.330

004980506369 JUN 15 #0000001188 $300.00 006080811487 JUN 22 #0000001189 $471.00

CHASE 0 May 30, 2009 through June $0, 2009

This Page Intentionally Left Blank

CHASE 0 July01 2009 through July31 2009

DIRECT LOANS ONLINE INC DBA DIRECT Account Number: 000000736690435

DEPOSITS AND ADDITIONS

CHASE OF July 01, 200g through July Sl, 2009

ATM & DEBIT CARD WITHDRAWALSI

CHASE i:i July 01, 2009 through July 31, 2009

ATM & DEBIT CARD WITHDRAWALSI (continued)

DATE DESCRIPTION AMOUNT

OTHER WITHDRAWALS, FEES & CHARGESI

CHASE 0 July 01, 2009 through July 31,

OTHER WITHDRAWALS, FEES & CHARGESI (continued)

DAILY ENDING BALANCE

07101 $10,520.81 07/14 5,738.71

I SERVICE CHARGE SUMMARY I

SERVICE FEE CALCULATION AMOUNT

CHASE CF July 01, 2009 through July 31, 2009

Annual Percentage Yield Earned This Period 0.00%

9096064J26 000110 9116400021.T Al

DIRECT 120019$ GROUP 1191 DIRECT L691INGGROUP 1192

900140 19011010DO1l.14 700

005340120209 JUL 01 #0000001191 $300.00 001980205121 JUL03 #0000001192 $24.85

CHASE CI July 01,2009 through July31 2009

DIRECTLEIMIGG OUP line DIRECT ING GROUP 1297

puuIqAr IflUHA0000t.0 9301 0 U0UI?. flPU&020EU: 730190

008980303641 JUL 17 #0000001196 $149.00 009480007925 JUL13 #0000001197 $500.00

i3..U- 4827* 1'2... -

001198 1,32100024; 7301 P0082001 ,fl?2100021/S ,300qo.ast._-

004580040164 JUL 13 #0000001198 $5,000.00 006080647456 JUL 16 #0000001200 $260.00

DIFECTI.ENDINGGIRMP 1202 HIS POT LENS INS GROUP

... .................. I s,. .

000IPOUP ,;122100071,s0 50018250 81,221031019 71,0190135.' /000000